PA CONSULTING GROUP HOLDINGS LIMITED

Company number 09761378

Date	Type	Description	View / Download
30 Jun 2021	CH01	Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021	(2 pages)
04 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(96 pages)
10 May 2021	MA	Memorandum and Articles of Association	(47 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2021	OC	Scheme of arrangement ANNOTATION Clarification scheme of arrangement was processed on the wrong company record of pa consulting group LIMITED(13035335) scheme of arrangement moved to correct company record	(19 pages)
28 Apr 2021	MR01	Registration of charge 097613780001, created on 21 April 2021	(32 pages)
02 Apr 2021	AP01	Appointment of Mr Ruairidh Gregor Cameron as a director on 31 March 2021	(2 pages)
02 Apr 2021	AP01	Appointment of Mr Kenneth John Toombs as a director on 31 March 2021	(2 pages)
22 Mar 2021	PSC02	Notification of Pa Consulting Group Limited as a person with significant control on 2 March 2021	(2 pages)
22 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 22 March 2021	(2 pages)
12 Mar 2021	CERTNM	Company name changed pa consulting group LIMITED\certificate issued on 12/03/21 NM04 ‐ Change of name by provision in articles	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Fraser Scott Robson as a director on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Simon Paul Dingemans as a director on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of John George Alexander as a director on 2 March 2021	(1 page)
04 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(104 pages)
27 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(81 pages)
27 Jul 2020	AP01	Appointment of Mr Simon Paul Dingemans as a director on 23 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Andrew Richard Burgess as a director on 16 July 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Marcus Agius as a director on 31 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr John George Alexander on 17 December 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(93 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(68 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 2,246,715.85	(4 pages)
06 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 22/06/2018	(69 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/08/2018.	(7 pages)